Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of LCI Industries was held on May 21, 2020. The total shares outstanding on the record date, March 27, 2020, were 25,133,934. The total shares represented at the meeting in person or by proxy were 23,800,266. The following matters were voted upon:

(1) To elect a Board of ten Directors:


                                                                 Broker
                             For         Against     Abstain    Non-Votes
James F. Gero             20,569,966    1,814,517    17,218     1,398,565
Frank J. Crespo           21,363,225    1,021,260    17,216     1,398,565
Brendan J. Deely          21,040,675    1,343,511    17,515     1,398,565
Ronald J. Fenech          22,018,499     365,905     17,297     1,398,565
Tracy D. Graham           22,020,267     365,134     16,300     1,398,565
Virginia L. Henkels       21,336,121    1,049,380    16,200     1,398,565
Jason D. Lippert          22,018,872     366,135     16,694     1,398,565
Kieran M. O' Sullivan     21,187,683    1,197,171    16,847     1,398,565
David A. Reed             21,546,312     838,071     17,318     1,398,565
John A. Sirpilla          22,059,776     324,709     17,216     1,398,565

Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.



(2) To approve, in an advisory and non-binding vote, the compensation of the
named executive officers:
     For         Against     Abstain     Broker Non-Votes
  14,941,756    7,232,334    227,611        1,398,565



(3) To ratify the selection of KPMG LLP as independent auditors for the year
ending December 31, 2020:
     For         Against     Abstain     Broker Non-Votes
  22,742,126    1,037,361    20,779             -

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